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Offshore Leaks Database

Data from
Offshore Leaks

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role Incorporation Jurisdiction Status Data From
A.L.B. Investments, Corp. Intermediary 31-OCT-2002 Not identified Dead Offshore Leaks
Alington Finance, Ltd. Intermediary 02-NOV-1998 Not identified Dead Offshore Leaks
Alma Systems, Corp. Intermediary 24-NOV-2003 Not identified Dead Offshore Leaks
Ayelett Trading, Ltd. Intermediary 22-NOV-2002 Not identified Dead Offshore Leaks
Bercast Business, Ltd. Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Blantex Industries, Ltd. Intermediary 10-DEC-2003 Not identified Dead Offshore Leaks
Denton Alliance, Corp. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Eastbrook Ventures, Corp. Intermediary 19-NOV-2002 Not identified Dead Offshore Leaks
Euroenergy Holding, Corp. Intermediary 26-NOV-2002 Not identified Active Offshore Leaks
Farto Business Limited Intermediary 15-AUG-2003 Not identified Dead Offshore Leaks
Intercontinental Associates, Ltd. Intermediary 28-AUG-1997 Not identified Dead Offshore Leaks
Meditarranean Trading Group Ltd. Intermediary 28-AUG-1997 Not identified Dead Offshore Leaks
Myddelton Finance, Corp. Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Optimal Group, Ltd. Intermediary 11-JUN-1997 Not identified Dead Offshore Leaks
Ovett Group, Ltd. Intermediary 25-JUN-1999 Not identified Dead Offshore Leaks
Ultralink Trade, Inc. Intermediary 13-JUN-1997 Not identified Dead Offshore Leaks
Unique Finance Holding, Ltd. Intermediary 20-AUG-1997 Not identified Dead Offshore Leaks
Wels Group Invest, Inc. Intermediary 20-AUG-1997 Not identified Dead Offshore Leaks
Wolingford, Ltd. Intermediary 29-AUG-1997 Not identified Dead Offshore Leaks
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.